Amalthea Comtrading LLP
About Amalthea Comtrading LLP
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Amalthea Comtrading LLP was a limited liability partnership company based in Mumbai, Maharashtra, India. The LLP has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in service-based operations, a part of the broader business services sector. Incorporated on 07 November 2014.
Registered with ROC Mumbai under LLPIN AAC-8828.
Capital: a total obligation of contribution of ₹1 Lakh. It was led by designated partners Vaishali Biren Shah and Pooja Mittal.
Accounts filed on 31 March 2017. Office: B/102 Royal Garden Society Carter Road No. 2 Cts No. 336 Boriwali E Nr Railway Station, Mumbai, Maharashtra, India – 400066.
The LLP is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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- Registered AddressB/102 Royal Garden Society Carter Road No. 2 Cts No. 336 Boriwali E Nr Railway Station, Mumbai, Maharashtra, India – 400066
- IndustryBusiness Services, Other Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Designated Partners of Amalthea Comtrading LLP
Amalthea Comtrading has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Vaishali Biren Shah | Designated Partner | 07 Nov 2014 | 11 Years 10 Months | As last reported |
| Pooja Mittal Also directs: Easington Consultancy Private Limited | Designated Partner | 07 Nov 2014 | 11 Years 10 Months | As last reported |
Financials of Amalthea Comtrading LLP FY 2017 filings available
Ten-year financial statements for Amalthea Comtrading LLP
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings of Amalthea Comtrading
Amalthea Comtrading LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Amalthea Comtrading
Employment history and EPFO contributions of people linked to Amalthea Comtrading.
Employee and EPFO history for Amalthea Comtrading LLP
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Amalthea Comtrading
GST registrations and filing compliance for Amalthea Comtrading LLP
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Amalthea Comtrading
Credit ratings, litigation, and regulatory alerts for Amalthea Comtrading LLP
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Amalthea Comtrading
MSME payment history for Amalthea Comtrading LLP
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Amalthea Comtrading
Corporate group structure for Amalthea Comtrading LLP
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Amalthea Comtrading
MCA filings and documents for Amalthea Comtrading LLP
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Amalthea Comtrading
Frequently Asked Questions about Amalthea Comtrading LLP
Amalthea Comtrading has a status of "Struck Off" as per MCA records. This means the LLP has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off LLP cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Amalthea Comtrading is a struck-off limited liability partnership in the business services sector based in Mumbai, Maharashtra, India. It was incorporated on 07 November 2014 and is registered under LLPIN AAC-8828. The LLP has been struck off by the Registrar of Companies and is no longer operational.
The current designated partners of Amalthea Comtrading are:
- Vaishali Biren Shah - Designated Partner
- Pooja Mittal - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Amalthea Comtrading is AAC-8828. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The primary industry of Amalthea Comtrading is business services. The LLP specifically operates in other services. The LLP was active in this sector before being struck off.
The LLP has its registered office at B102 Royal Garden Society Carter Road No. 2 Cts No. 336 Boriwali E Nr Railway Station, Mumbai, Maharashtra, India – 400066.